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New words:
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Removed:
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Filing tables
Filing exhibits
- 10-K Annual report
- 4 EX-4.I Desc of At&t Securities Registered Under Section 12 of the Exchange Act
- 10 EX-10.BB 1ST Amndmnt to the 5TH Amnded&restated LMTD Liablty Co Agrmnt of Mobii
- 10 EX-10.CC 2ND Amndmnt to the 5TH Amnded&restated LMTD Liablty Co Agrmnt of Mobii
- 10 EX-10.DD 3RD Amndmnt to the 5TH Amnded&restated LMTD Liablty Co Agrmnt of Mobii
- 10 EX-10.S At&t Inc. Non-employee Director Stock and Deferral Plan
- 10 EX-10.U At&t Inc. Board of Directors Communications Concession Program
- 21 EX-21 Subsidiaries of At&t Inc.
- 23 EX-23 Consent of Ernst & Young LLP
- 24 EX-24 Powers of Attorney
- 31.1 EX-31.1 Certification of Principal Executive Officer
- 31.2 EX-31.2 Certification of Principal Financial Officer
- 32 EX-32 Section 1350 Certifications
- Download Excel data file
- View Excel data file
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AT&T INC. BOARD OF DIRECTORS
COMMUNICATIONS CONCESSION PROGRAM
Applies to both active and retired non-employee Directors of AT&T Inc., as noted.
Primary Residence Equipment and Service
Each Director will be entitled to receive installation of equipment for the provision of Internet service at the Director’s primary residence as designated by the Director, provided the residence is served by an AT&T affiliate. Monthly billing for such service is to be paid by the Director.
Stipend for Services
Each active Director within AT&T’s service area will receive a $4,000.00 stipend per year, and each active Director outside AT&T’s service area will receive a $6,000.00 stipend per year. Each retired Director, whether within or outside AT&T’s service area, will receive a $4,000.00 stipend per year.
Mobile Services
Each Director will receive one iPhone and one iPad every two years connected to the AT&T Network. Monthly billing for service will be paid by the Director.
Technical Support
The AT&T Corporate Secretary’s office will coordinate technical support for active Directors.
Additional Terms and Conditions
•For Directors who retire after December 31, 2022 benefits end upon retirement.
•The Chief Executive Officer is authorized to wind-down any concession benefits for retired Directors.
•This concession benefit may be amended or terminated at any time by the AT&T Board of Directors.
Amended January 1, 2023
Effective July 2004